Worth reading
45Recurring
Scored from 3 of 4 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
36
¥ per shareWording
Conditional
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (105th)2026
Jun 26
Date and time(Friday), 1:40 p.m. (reception opens: 12:30 p.m.)22 days from this disclosure to the meeting
Matters for resolution2 items
Appropriation of surplus
Election of 1 substitute Audit & Supervisory Board member
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (105th) |
| Date and time | 26 June 2026 (Friday), 1:40 p.m. (reception opens: 12:30 p.m.) |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 1 substitute Audit & Supervisory Board member |
| Shareholder Proposal | No |
Items this document does not state (2)
Director nomineePercentage voting in favor
These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.
The reasons the company gives
The company's own explanation, not something inferred from the numbers.The year-end dividend was determined by giving priority to returning profits to shareholders and taking into account retained earnings, performance for the current fiscal year and future business development. The election of an alternate Audit & Supervisory Board Member is intended to prepare for any shortfall in the number of Audit & Supervisory Board Members required by law.
How to read this page
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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.